CompaniesInTheUK

EXPANDED STRUCTURES LIMITED

Company number 05407121 ·

Dissolved

2 officers / 19 resignations

JAMES FAIRWEATHER EDMONDSON

Director
Correspondence address
LEVEL 4, INTERNATIONAL FINANCE CENTER 1, ST HELIER, JERSEY, JERSEY, JE2 3BX
Appointed
2019-12-20
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
JERSEY
Date of birth
March 1948

ROBERT EDWARD TURNER

Secretary
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2016-06-29
Nationality
NATIONALITY UNKNOWN

Rowan Clare BAKER

Director Resigned
Correspondence address
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Appointed
2020-12-18
Resigned
2024-09-27
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1973

MR Alexander Stewart MCINTYRE

Director Resigned
Correspondence address
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Appointed
2017-10-18
Resigned
2020-12-18
Nationality
British
Country of residence
Scotland
Date of birth
March 1956

MR Matthew Clement Hugh GILL

Director Resigned
Correspondence address
Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Appointed
2016-07-01
Resigned
2019-09-30
Occupation
Group Financial Controller
Nationality
British
Country of residence
England
Date of birth
December 1971

SIMON TERENCE CHATWIN

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2015-05-27
Resigned
2015-12-03
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1980

MR STUART ROBERT PURVES

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2015-05-27
Resigned
2016-07-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1981

DECLAN JAMES MCGEENEY

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2015-05-27
Resigned
2019-12-20
Occupation
GENERAL MANAGER
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
July 1978

MR CALLUM MITCHELL TUCKETT

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK, CROSSWAYS, DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2014-08-07
Resigned
2015-05-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1974

MR RUSSELL GUY KELLETT

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2011-09-01
Resigned
2015-05-29
Occupation
PROJECT MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1959

TERESA ANN STYANT

Secretary Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Appointed
2010-05-28
Resigned
2016-06-29
Nationality
NATIONALITY UNKNOWN

MR PAUL CORNELIUS COLLINS

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2010-03-22
Resigned
2014-08-07
Occupation
DIRECTOR
Nationality
IRISH
Country of residence
UNITED KINGDOM
Date of birth
December 1959

MR MICHAEL DOBSON

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2010-01-04
Resigned
2014-06-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1952

STEVEN CORK

Director Resigned
Correspondence address
BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS DARTFORD, KENT, UNITED KINGDOM, DA2 6SN
Appointed
2007-12-20
Resigned
2015-05-27
Occupation
PROJECT MANAGER ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR STEPHEN HOLLINGSHEAD

Director Resigned
Correspondence address
6 GREYFRIARS, HUTTON MOUNT, BRENTWOOD, ESSEX, CM13 2XB
Appointed
2007-12-20
Resigned
2011-04-01
Occupation
CIVIL ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1956

IAIN DONALD FERGUSON

Director Resigned
Correspondence address
2 CHALET CLOSE, SHOOTERSWAY LANE, BERKHAMSTED, HERTFORDSHIRE, HP4 3NR
Appointed
2007-07-23
Resigned
2010-03-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1955

MR DENNIS ARTHUR JOHNSON

Director Resigned
Correspondence address
THE GLEANINGS, GLEANINGS MEWS, 58 ST MARGARET STREET, ROCHESTER, KENT, ME1 1UF
Appointed
2006-03-03
Resigned
2007-07-23
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1948

HUGH WATERS

Director Resigned
Correspondence address
19 ABERCROMBY PLACE, STIRLING, FK8 2QP
Appointed
2005-05-19
Resigned
2007-12-20
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1952

MR CLIVE WILLIAM PRICE MCKENZIE

Secretary Resigned
Correspondence address
3 WARREN LODGE DRIVE, KINGSWOOD, SURREY, KT20 6QN
Appointed
2005-05-19
Resigned
2010-05-28
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MIKJON LIMITED

Nominee Director Resigned Corporate
Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Appointed
2005-03-30
Resigned
2005-05-19
Nationality
BRITISH

EPS SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW
Appointed
2005-03-30
Resigned
2005-05-19
Nationality
BRITISH